Job Title: OFSAA FCCM / Mantas Subject Matter Expert (AML SME)
Experience: 8 Years
Location: KSA-Jedda(Onsite Banks Premises)
Job Description:
We are looking for an experienced OFSAA FCCM / Mantas Subject Matter Expert or Anti-Money Laundering (AML) SME with expertise in banking compliance and financial crime management solutions. The role involves working closely with the banks teams to support enhance and optimize AML systems and processes.
This is an immediate onsite opportunity in Jeddah where the selected candidate will work directly from the banks premises. The contract may be extended up to one year based on performance ability to adapt to the OFSAA application and positive client feedback.
Key Responsibilities:
Provide subject matter expertise in OFSAA FCCM / Mantas or other AML solutions.
Support the implementation configuration and optimization of financial crime and compliance systems.
Work closely with banking stakeholders to analyze AML requirements and ensure regulatory compliance.
Assist in troubleshooting system enhancements and functional support for AML applications.
Collaborate with internal and client teams to ensure smooth system operations and compliance reporting.
Required Skills & Experience:
Strong experience in OFSAA FCCM / Mantas or similar AML platforms.
Deep understanding of Anti-Money Laundering (AML) and Financial Crime Compliance processes.
Experience working with banking or financial institutions.
Ability to interact with business and technical teams for solution delivery.
Good problem-solving and analytical skills.
Additional Information :
Location: KSA-Jeddah
Remote Work :
No
Employment Type :
Full-time
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